Cases 81 - 90 of 117
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Plaintiff:
Nafta Holdings, LLC , Alberto Villareal Alba and Claudia Zolezzi Guerra
Intervenor:
Federal Deposit Insurance Corporation, as Receiver for First National Bank
Defendant:
First National Bank Group, Inc. , David O. Rogers, Jr. and Raul Villanueva
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 4:2013cv01578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2013cv01579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Claudia Hidalgo v. Eric Holder, Jr.
as 13-60257
Petitioner:
CLAUDIA LIZETTE HIDALGO
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Jhoselyn Lareynaja-Cruz v. Eric Holder, Jr.
as 13-60240
Petitioner:
JHOSELYN BERNICE LAREYNAJA-CRUZ, also known as Claudia Lisseth Cruz Marenco
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 4:2013cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Claudia Gonzalez
as 12-41196
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLAUDIA YADIRA GONZALEZ, also known as Claudia Yadira Lazo
USA v. Claudia Franco
as 12-50744
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLAUDIA CONTRERAS FRANCO
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